BICKENSTAFF & KNOWLES LIMITED

Key Data

Status

Active

Company No.

01541756

Incorporation date

27/01/1981

Size

Micro Entity

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1981)

27/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

07/09/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

29/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

09/09/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/09/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/09/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

03/09/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

27/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

30/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

30/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

05/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

31/07/2015

Appointment of Mr. Don Russell Hettiarachchi as a director on 2015-06-30

View PDF (2 pages)

31/07/2015

Termination of appointment of Samuel Wennek as a director on 2015-06-30

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

02/03/2015

Appointment of Mr. Samuel Wennek as a director on 2015-01-03

View PDF (2 pages)

27/02/2015

Termination of appointment of Hesala Kumari Hettiarachchi as a director on 2015-01-03

View PDF (1 pages)

29/09/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

18/02/2014

Appointment of Mrs. Hesala Kumari Hettiarachchi as a director

View PDF (2 pages)

18/02/2014

Termination of appointment of Don Hettiarachchi as a director

View PDF (1 pages)

18/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

30/01/2014

Termination of appointment of Samuel Wennek as a director

View PDF (1 pages)

30/01/2014

Appointment of Mr. Don Russell Hettiarachchi as a director

View PDF (2 pages)

16/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

07/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

06/10/2011

Registered office address changed from Suite 402 Bondway Commercial Centre, 71 Bondway London SW8 1SQ on 2011-10-06

View PDF (1 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

20/10/2010

Director's details changed for Sam Wennek on 2010-09-30

View PDF (2 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

24/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

01/10/2009

Return made up to 30/09/09; full list of members

View PDF (3 pages)

11/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

31/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

14/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

14/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

28/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

28/02/2007

Secretary's particulars changed

View PDF (1 pages)

24/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

22/03/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

03/03/2006

New director appointed

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (1 pages)

21/02/2006

Registered office changed on 21/02/06 from: lanmor house 370/386 high road wembley middlesex HA9 6AX

View PDF (1 pages)

21/02/2006

New secretary appointed

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

02/03/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

02/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

01/03/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

19/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

16/04/2003

Resolutions

View PDF (1 pages)

21/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

21/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

02/08/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

02/08/2002

New secretary appointed

View PDF (2 pages)

02/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

27/06/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

27/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

04/09/2000

Director's particulars changed

View PDF (1 pages)

22/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

22/03/2000

Resolutions

View PDF (1 pages)

22/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

10/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

10/03/1999

Resolutions

View PDF (1 pages)

10/03/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

24/02/1998

Return made up to 31/01/98; no change of members

View PDF (5 pages)

24/02/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

24/02/1998

Resolutions

View PDF (1 pages)

27/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

27/02/1997

Resolutions

View PDF (1 pages)

27/02/1997

Return made up to 31/01/97; no change of members

View PDF (5 pages)

20/03/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

20/03/1996

Resolutions

View PDF (1 pages)

20/03/1996

Return made up to 31/01/96; full list of members

View PDF (7 pages)

21/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

21/08/1995

Resolutions

View PDF (2 pages)

28/02/1995

Return made up to 31/01/95; no change of members

View PDF (5 pages)

26/10/1994

Resolutions

View PDF (1 pages)

26/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (1 pages)

20/04/1994

Return made up to 31/01/94; no change of members

View PDF (5 pages)

23/09/1993

Resolutions

View PDF (1 pages)

23/09/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (11 pages)

15/02/1993

Return made up to 31/01/93; full list of members

View PDF (7 pages)

01/07/1992

Resolutions

View PDF (1 pages)

01/07/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (1 pages)

10/02/1992

Return made up to 31/01/92; no change of members

View PDF (5 pages)

30/09/1991

Resolutions

View PDF (1 pages)

30/09/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (1 pages)

28/02/1991

Resolutions

View PDF (1 pages)

28/02/1991

Return made up to 31/01/91; no change of members

View PDF (7 pages)

28/02/1991

Accounts for a dormant company made up to 1989-12-31

View PDF (1 pages)

20/02/1990

Return made up to 31/01/90; full list of members

View PDF (5 pages)

20/02/1990

Full accounts made up to 1988-12-31

View PDF (5 pages)

07/02/1990

Registered office changed on 07/02/90 from: the arcade south kensington station london SW7 2NA

View PDF (1 pages)

14/08/1989

Return made up to 26/05/89; full list of members

View PDF (6 pages)

14/08/1989

Accounts for a small company made up to 1987-12-31

View PDF (4 pages)

16/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/1988

Return made up to 25/04/88; full list of members

View PDF (5 pages)

31/05/1988

Full accounts made up to 1986-12-31

View PDF (9 pages)

11/12/1987

Return made up to 26/08/87; full list of members

View PDF (5 pages)

11/12/1987

Accounts for a small company made up to 1985-12-31

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/06/1986

Return made up to 04/06/86; full list of members

View PDF (5 pages)

11/06/1986

Accounts for a small company made up to 1984-12-31

View PDF (4 pages)

13/05/1986

Allotment of shares

View PDF (2 pages)

14/05/1981

Secretary resigned

View PDF (3 pages)

13/05/1981

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1981

Registered office changed

View PDF (1 pages)

27/01/1981

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
178.54K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr. Don Russell Hettiarachchi	Director	07/01/2014 - 14/02/2014	11
Kriegler, Benjamin Alexander	Director	21/02/2006 - 03/04/2006	4
Hettiarachchi, Hesala Kumari	Director	14/02/2014 - 03/01/2015	-
Mr. Don Russell Hettiarachchi	Director	30/06/2015 - Present	11
Wennek, Samuel	Director	01/03/2006 - 07/01/2014	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BICKENSTAFF & KNOWLES LIMITED

BICKENSTAFF & KNOWLES LIMITED is an(a) Active company incorporated on 27/01/1981 with the registered office located at 34 Wescott Way, Uxbridge, Middlesex UB8 2RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BICKENSTAFF & KNOWLES LIMITED?

BICKENSTAFF & KNOWLES LIMITED is currently Active. It was registered on 27/01/1981 .

Where is BICKENSTAFF & KNOWLES LIMITED located?

BICKENSTAFF & KNOWLES LIMITED is registered at 34 Wescott Way, Uxbridge, Middlesex UB8 2RF.

What does BICKENSTAFF & KNOWLES LIMITED do?

BICKENSTAFF & KNOWLES LIMITED operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

What is the latest filing for BICKENSTAFF & KNOWLES LIMITED?

The latest filing was on 27/09/2025: Micro company accounts made up to 2024-12-31.